ADRA XXI SL

Hoja M381838· NIF B84358167

Struck off · 30/10/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADRA XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21470 · Folio 29 · Hoja M381838
StatusBaja

Activity

ADRA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 30 October 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 5
  2. NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 5
  3. DisoluciónPublished 30/10/2012· Registered 19/10/2012· I/A 5
  4. ExtinciónPublished 30/10/2012· Registered 19/10/2012· I/A 5
  5. Cambio de domicilio socialPublished 01/07/2009· Registered 18/06/2009· I/A 4
  6. ReeleccionesPublished 20/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 30/10/2012Disolución
  2. 30/10/2012Extinción
  3. 01/07/2009Cambio de domicilio social

    C/ VELAZQUEZ 61 - 1º IZDA

Timeline (BORME)

  1. 30/10/2012#1960266
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADRA XXI SL. Ceses/Dimisiones. Consejero: ASTARTECH SL;NERVION COMPAÑIA INMOBILIARIA SA;TORO ARRUE IGNACIO;IBEAS ALONSO GUILLERMO JOSE. Presidente: TORO ARRUE IGNACIO. Vicepresid.: ASTARTECH SL. Secretario: IBEAS ALONSO GUILLERMO JOSE. Con.Delegado: …
  2. 01/07/2009#286589
    Cambio de domicilio social
    ADRA XXI SL. Cambio de domicilio social. C/ VELAZQUEZ 61 - 1º IZDA. (MADRID). Datos registrales. T 21470 , F 29, S 8, H M 381838, I/A 4 (18.06.09).
  3. 20/02/2009#81543
    Reelecciones
    ADRA XXI SL. Reelecciones. Consejero: ASTARTECH SL;NERVION COMPAÑIA INMOBILIARIA SA;TORO ARRUE IGNACIO;IBEAS ALONSO GUILLERMO JOSE. Presidente: TORO ARRUE IGNACIO. Vicepresid.: ASTARTECH SL. Secretario: IBEAS ALONSO GUILLERMO JOSE. Con.Delegado: TORO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 61 - 1º IZDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province